HAVENMILL CORPORATION LTD

Overview

Company Name	HAVENMILL CORPORATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08206785
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVENMILL CORPORATION LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is HAVENMILL CORPORATION LTD located?

Registered Office Address	22 Overlea Road Clapton E5 9BG London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAVENMILL CORPORATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 25, 2025
Next Accounts Due On	Jun 25, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HAVENMILL CORPORATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for HAVENMILL CORPORATION LTD?

Filings
Date	Description	Document	Type
May 28, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Termination of appointment of Haim Shulman as a secretary on Jul 16, 2024	1 pages	TM02

Jul 17, 2024	Registration of charge 082067850010, created on Jul 17, 2024	4 pages	MR01

Jul 09, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jun 26, 2024	Previous accounting period shortened from Sep 26, 2023 to Sep 25, 2023	1 pages	AA01

Sep 26, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Previous accounting period shortened from Sep 27, 2022 to Sep 26, 2022	1 pages	AA01

Nov 08, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Registration of charge 082067850009, created on Sep 16, 2022	5 pages	MR01

Aug 04, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jun 28, 2022	Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021	1 pages	AA01

Jan 05, 2022	Registration of charge 082067850006, created on Jan 04, 2022	6 pages	MR01

Jan 05, 2022	Registration of charge 082067850007, created on Jan 04, 2022	24 pages	MR01

Jan 05, 2022	Registration of charge 082067850008, created on Jan 04, 2022	26 pages	MR01

Dec 23, 2021	Satisfaction of charge 082067850003 in full	1 pages	MR04

Dec 23, 2021	Satisfaction of charge 082067850005 in full	1 pages	MR04

Dec 20, 2021	Satisfaction of charge 082067850001 in full	1 pages	MR04

Dec 20, 2021	Satisfaction of charge 082067850002 in full	1 pages	MR04

Oct 27, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Jun 29, 2021	Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020	1 pages	AA01

Nov 01, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

View All Filings

Who are the officers of HAVENMILL CORPORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUDMIR, Samuel Overlea Road Clapton E5 9BG London 22 England	Oct 08, 2013		Director	Overlea Road Clapton E5 9BG London 22 England	England	British,Israeli	1962-4	Company Director	4419520001
SHULMAN, Haim Overlea Road Clapton E5 9BG London 22 England	Sep 01, 2015	Jul 16, 2024	Secretary	Overlea Road Clapton E5 9BG London 22 England					208494010001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Sep 07, 2012	Jan 04, 2013	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001
SHULMAN, Haim Maple Close N16 6DF London 25a England	Sep 15, 2012	Oct 08, 2013	Director	Maple Close N16 6DF London 25a England	England	Israeli	1951-8	Company Director	174778750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVENMILL CORPORATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Ludmir Overlea Road E5 9BG London 24 England	Aug 27, 2016	Overlea Road E5 9BG London 24 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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